Aml-Cft Open Forum

This AML -CFT Forum Consists of the following 4 workshops:

W1: Introduction to AML-CFT - 13th November 2019
W2: Risk Based Approach - 11th December 2019
W3: Customer Due Diligence - January 2020
W4: Reporting and Record Keeping - February 2020

You can attend all four or simply the one that interests you.

A series of regular workshops aimed at providing training on Anti Money Laundering and Combating Finance of Terrorism. These workshops can be attended by employees who are involved in customer due diligence and also by staff forming part of a Compliance department.

Each Workshop will take a maximum of two hours. At the end of each workshop there will be a short test – corrected test paper will be provided to participants. A certificate of attendance will be given for each workshop.

Please book by emailing Training@agilis.com.mt